ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Proposal 1: Election of Class II Directors
Name of Director For Against Abstain Broker Non-Votes John Connors 122,995,191 3,451,427 46,067 14,077,405 Patricia Morrison 124,988,942 1,458,769 44,974 14,077,405 Stephen Newberry 124,611,508 1,833,110 48,067 14,077,405
Proposal 2: Ratification of Appointment of Independent Registered Public
Accounting Firm for the Fiscal Year Ending
For Against Abstain 139,858,706 658,144 53,240
The Company's stockholders approved
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
For Against Abstain Broker Non-Votes 110,659,097 15,738,924 94,664 14,077,405
The Company's stockholders approved Proposal 3, a non-binding advisory vote concerning the compensation of the named executive officers as disclosed in the proxy statement relating to the Annual Meeting.
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